Trustees Records, Vol. 5, 1870 (page 291)

291

Trustees. Feb'y 11^t, 1874.

[ Mass. Hort. Soc. Com. on relations of this corpⁿ to] re-appointed & powers continued

"to consider and report what measures, if any, should be
taken to re-adjust or terminate the relations of this
corporation to the Massachusetts Horticultural Society,"
and who were authorized December 24, 1873 "to obtain
the opinion of counsel on the subject," be reappointed
and its powers continued.

Unfinished business of last year re-referred to the several committees

Voted, – that such portions of the business referred, during
the past year, to Committees of this Board as may not, to
this date have been fully considered and determined on
by them, be hereby referred anew to the several committees
having cognizance thereof.

Statement of Lots sold not pd. for ref^d to Com. on Finance.

On motion of M^r Snow, it was

Voted, – that the Statement of Lots reported as sold
which had not been paid for January 1^st, 1874, be referred
to the Committee on Finance.

Drainage into Cem. from neighboring buildings ref^d to Com. on Grounds.

Voted, – that the Superintendent's communication of
January 19, 1874, with regard to the drainage into the
Cemetery precincts from certain buildings now being
Erected in a street running from M^t Auburn St, West
of the Reception house be referred to the Committee on
Grounds.

Receiving Tomb, work on new. Notice of intention to ask appⁿ for

The chairman of the Committee on Lots gave notice
of an intention to ask at the next meeting of the Board
for an appropriation exceeding one thousand dollars
to be applied to the work on the new Receiving Tomb.

The Secretary having stated that the Committee
on Lots had recommended the Trustees to guarantee the
perpetual repair of Lot N^o 4296 on Fountain and